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Company dossier

SCI EN SANTERRE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-414200394 · 414200394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI EN SANTERRE
fr_insee
414200394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
32 AV THIERS, La Ferté Macé, 61410 LA FERTE MACE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CUISINES ET BAINS D'ANDAINES SARLShared registered address · 3 share thisSCI RICHEBOURGShared registered address · 3 share thisSCI HAAB BERTHELONShared officer / director · 7 share thisLEVEQUEShared officer / director · 7 share thisBMMShared officer / director · 7 share thisSCI LMNJ 2Shared officer / director · 7 share thisSCI RICHEBOURGShared officer / director · 7 share thisMARIE LEVEQUE SARLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUCIEN DHANGESTDirecteur—France registry
MARIE LEVEQUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100